51, Report:
#1490047
Posted Date:
Jan 08 2020
Mammoth Concentrates Inc. Dianne Sharon Rosiek Dianne Steele Adrien Scheer Ken Westlake International Cannabis Consultants Co. Ltd. Misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, counselling to commit fraud, and fraudulent conversion Maple Ridge British Columbia
Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the subject of ongoing fraud and secu...
Entity
Categories: Banking, business complaint, Business Opportunity, Con Artist, bank fraud
52, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a 100% Money back assurance offered the refund then blocked my number Total fraud!!!
Entity
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
53, Report:
#1487738
Posted Date:
Nov 13 2019
Incfile.com llc Delay, delay, delay....no answers HOUSTON Texas
Hired Incfile to file articles of incorporation for non-profit in Florida,,Their website say 6 weeks...Has been over 3 months, many phone calls. Every time it's a new excuse, the state lost it , on phone with state, will call you back, my supervisor is handling it
All LIES! Jus...
Entity
Categories: Business Services
54, Report:
#1484622
Posted Date:
Sep 06 2019
Attorney Patricia Croft John Anderson (Department-law enforcement) Bureau of Defaulters agency FTC Incorporation National Debt Solution Sent me a threatening email on 9/3/2019 that if $650 is not paid immediately, a 'Court Summons' you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. Atlanta Georgia
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Docket Number EB-20590721-A
We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, U...
Entity
Categories: Creditors Legal Action Threats
55, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Categories: Cash Services
56, Report:
#1483421
Posted Date:
Aug 13 2019
Wind 1906 Corp AKA Windmeremarket This company is running a scam employment opportunity and I assume illegally transport of goods. I responded to a job posting from Craigslist around 6/15/2019. Aventura Florida
Wind 1906 Corp AKA Windmeremarket This company is running a scam employment opportunity and I assume illegally transport of goods. I responded to a job posting from Craigslist around 6/15/2019. I received an email from several different emails addressed windmerehr@gmail. Which was s...
Entity
Categories: Online Promotions
59, Report:
#1480215
Posted Date:
Jun 11 2019
Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas
On 10/08/2018, Deborah Clifton Shan initially approached me by sending an email and introduced herself that she was a private money lender and provide loans at 5.0% p.a.. She also stated that she was a DealStream registered member. As our project company was seeking $10.0M bridge fi...
Entity
Categories: Financial Services, Fraud, Loan Fraud, Loan scam, Scammers
60, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Categories: Bitcoin Fraud